04-Sep-2024, 11:06 AM
In a shocking turn of events, a young man from Muzaffarnagar, Uttar Pradesh, who had been struggling to make ends meet by selling clothes on the streets, has found himself embroiled in a massive Rs 250 crore GST fraud case. The 40-year-old, identified as Ejaz Ahmad, was stunned to learn that he had been charged with amassing a staggering amount through fraudulent means, despite his meager daily earnings of around Rs 500.
Ejaz Ahmad’s Story
Ejaz Ahmad, a street vendor who relies on selling clothes to support himself, had registered a small scrap shop in Kawal village under Jansath police limits two years ago to obtain a GST number. Initially, he traded waste for a mere Rs 500 to Rs 1,000 per day. However, due to financial losses, he eventually abandoned the scrap business and turned to selling clothes on the streets.
The Alleged Fraud
According to the GST department, bills worth over Rs 250 crore have been issued under Ahmad’s GST registration number. The authorities suspect that this could be part of a larger racket, with several firms and individuals under investigation. Ahmad, taken aback by the allegations, has approached the GST officials and other higher authorities, seeking intervention and a fair probe into the matter.
Ahmad’s Plea for Justice
Ejaz Ahmad has provided all the details to the GST department and requested a thorough investigation to uncover the real culprit behind this fraud. He maintains that he had even asked his chartered accountant to close the GST account, but is unsure of what transpired. Ahmad’s case highlights the vulnerability of the unemployed and financially struggling individuals who may inadvertently become victims of such scams.
Ongoing Investigation
The Joint Commissioner (Special Investigation Branch) of the GST department in West UP, JS Shukla, has confirmed that a probe is underway. Several firms and individuals are under the scanner, and some have claimed that their firm’s account numbers are being misused by others. Ahmad and his chartered accountant are also being questioned as part of the investigation.
Conclusion
The case of Ejaz Ahmad serves as a cautionary tale and a wake-up call for the authorities to strengthen measures against GST fraud. It also emphasizes the need for greater support and protection for the unemployed and financially disadvantaged individuals who may be susceptible to such scams. As the investigation progresses, it is crucial that Ahmad receives a fair hearing and that the real perpetrators of this massive fraud are brought to justice.
